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XEL RETAIL GROUP LIMITED

Company number 00612403

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Officers: 47 officers / 44 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
30 June 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2084205

BAILY, Kathryn Anna

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role Active
Director
Date of birth
October 1978
Appointed on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROSE, David Rowley

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
March 1950
Appointed on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
30 June 2005
Nationality
British

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
26 June 1998
Nationality
British
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
22 May 2000
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed before
18 September 1992
Resigned on
25 June 1996
Nationality
British

ADDISON, Niall

Correspondence address
19 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 January 2001
Resigned on
25 October 2005
Nationality
British
Country of residence
England
Occupation
Accountant

BECK, David Richard

Correspondence address
The Temple, Goring On Thames, Berkshire, RG8 0JY
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 July 1993
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENTLEY, Gerald Samuel

Correspondence address
Askett Barn, Askett, Princes Risborough, Buckinghamshire, HP27 9LT
Role Resigned
Director
Date of birth
November 1939
Appointed on
12 July 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Personnel Director

BOOTH, David John

Correspondence address
Durban House, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 July 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Accountant

BOWLES, Simon Alan

Correspondence address
Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 March 2003
Resigned on
4 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

BURROWS, Jessie Josephine

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 December 2011
Resigned on
14 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CARTWRIGHT, John David

Correspondence address
Trenoweth House 5 Park Hill, Wheatley, Oxford, Oxfordshire, OX33 1ND
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 April 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Director

CHINN, Trevor Edwin, Sir

Correspondence address
Flat 29, 7 Princes Gate, London, SW7 1QL
Role Resigned
Director
Date of birth
July 1935
Appointed before
18 September 1992
Resigned on
12 July 1993
Nationality
British
Occupation
Chairman & Chief Executive

CLOSE, Richard Howard

Correspondence address
Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 May 1995
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Operations Director

COMMONS, April Marie

Correspondence address
13 Bloomfield Close, Woking, Surrey, GU21 2BL
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 July 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CONNOLLY, Brian Edward

Correspondence address
The Dell 52 Peppard Road, Sonning Common, Reading, Oxfordshire, RG4 9SU
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 March 1994
Resigned on
31 August 2000
Nationality
British
Occupation
Franchoise Director

COOPER, Kirstine Ann

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 July 2009
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed before
18 September 1992
Resigned on
12 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Co Sec & Solicitor

DAY, John Osborne

Correspondence address
5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 July 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Director

DEAKIN, Janice

Correspondence address
Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 May 2006
Resigned on
30 July 2009
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

ELFORD, Peter

Correspondence address
10 The Ridgeway, Westbury On Trym, Bristol, BS10 7DG
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 February 1995
Resigned on
13 December 1996
Nationality
British
Country of residence
England
Occupation
Marketing Director

FLINT, Eion Arthur

Correspondence address
42 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 March 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Regional Director

FOTHERBY, Nigel Terence Chell

Correspondence address
Morland House, Chapel Street, Watlington, Oxfordshire, OX9 5QT
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 1997
Resigned on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 November 1997
Resigned on
15 September 2000
Nationality
British
Occupation
Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
21 July 1997
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWITT, Alison Deborah

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 May 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HEWITT, Paul William

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 September 2000
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWARD, Alison Deborah

Correspondence address
Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 February 1995
Resigned on
26 March 1998
Nationality
British
Occupation
Personnel Director

LAUGHARNE, Stephen Geoffrey

Correspondence address
2 Saint Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 July 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
9 May 2006
Nationality
British
Occupation
Insurance Company Official

MORROW, David

Correspondence address
Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF
Role Resigned
Director
Date of birth
August 1945
Appointed on
12 July 1993
Resigned on
18 January 1995
Nationality
British
Country of residence
England
Occupation
Director

PARFITT, Christopher Robin

Correspondence address
College Farm, Main Street, Padbury, Buckinghamshire, MK18 2AY
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 July 1993
Resigned on
3 April 1995
Nationality
British
Occupation
Manager